Compliance Officer-KYC/CDD/Client Onoarding (12-month contract)
- Recruiter
- Morgan McKinley Hong Kong
- Location
- Hong Kong
- Salary
- Competitive
- Posted
- 10 Nov 2018
- Closes
- 14 Nov 2018
- Ref
- 4658400
- Contract type
- Contract
- Hours
- Full time
Our Client
Our client is a European investment bank that is known to provide a good working environment and great career progression. It is currently looking for an experienced corporate bank KYC professional to join their team.
Responsibilities
- On-board new entities
- Remediate the existing clients
- Manage the Periodic Reviews
- Monitor the Client Onboarding process
- Set-up & maintain account static
- Communicate with Clients, Compliance and other stakeholders to resolve issues and queries
- Ad-hoc task
Requirement
- 1-3 years or more corporate banking or relevant experiences
- Immediately available is highly preferred
- Perform periodic review and event driven review
- Experience in Client Onboarding, particularly specializing in institutional clients is preferred
- Good communication and client service skills
- Candidate should have a deep understanding of local and regional policies
- Fluency in both spoken and written English, Cantonese
Our client is a European investment bank that is known to provide a good working environment and great career progression. It is currently looking for an experienced corporate bank KYC professional to join their team.
Responsibilities
- On-board new entities
- Remediate the existing clients
- Manage the Periodic Reviews
- Monitor the Client Onboarding process
- Set-up & maintain account static
- Communicate with Clients, Compliance and other stakeholders to resolve issues and queries
- Ad-hoc task
Requirement
- 1-3 years or more corporate banking or relevant experiences
- Immediately available is highly preferred
- Perform periodic review and event driven review
- Experience in Client Onboarding, particularly specializing in institutional clients is preferred
- Good communication and client service skills
- Candidate should have a deep understanding of local and regional policies
- Fluency in both spoken and written English, Cantonese
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